UK companies/Sheffield/Page 53
Companies in Sheffield and their shareholdersPage 53 of 392
7,834 companies registered in Sheffield have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sheffield. Between them they record 91 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,834
WORKBOX (UK) LIMITED
sophymarine-openregistry-gb-08196694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 68 Queen Street, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE JACKSONsophymarine-openregistry-h-matthew-george-jackson-06769a | B ORDINARY | 40 | 100.00% |
| STUART DAVID THACKERsophymarine-openregistry-h-stuart-david-thacker-e775b7 | A ORDINARY | 40 | 100.00% |
| AMRIN KAUSAR THACKERsophymarine-openregistry-h-amrin-kausar-thacker-c9b5c5 | C ORDINARY | 5 | 100.00% |
| MATTHEW GEORGE JACKSONsophymarine-openregistry-h-matthew-george-jackson-06769a | D ORDINARY | 5 | 100.00% |
| MELANIE JANE JACKSONsophymarine-openregistry-h-melanie-jane-jackson-5fbfcb | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK WORKSPACE LIMITEDsophymarine-openregistry-gb-04940802 | Holds shares in | ORDINARY · 100.00% |
PIPE & PIPER LIMITED
sophymarine-openregistry-gb-08457992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Control Tower, Sheffield, S9 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM PASHLEYsophymarine-openregistry-h-alexander-william-pashley-769898 | ORDINARY B | 40 | 100.00% |
| MATTHEW ABRAMSsophymarine-openregistry-h-matthew-abrams-b348d7 | ORDINARY A | 40 | 100.00% |
| CHARLOTTE ABRAMSsophymarine-openregistry-h-charlotte-abrams-19b2f7 | ORDINARY C | 10 | 100.00% |
| REBECCA PASHLEYsophymarine-openregistry-h-rebecca-pashley-d44f70 | ORDINARY D | 10 | 100.00% |
KELTY SURGERY LIMITED
sophymarine-openregistry-gb-08584442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WILKINSONsophymarine-openregistry-h-beverley-wilkinson-6a5536 | B ORDINARY | 40 | 100.00% |
| CLIVE KELTYsophymarine-openregistry-h-clive-kelty-0cd036 | A ORDINARY | 40 | 100.00% |
| ELLIOT KELTYsophymarine-openregistry-h-elliot-kelty-7ca1dc | D ORDINARY | 10 | 100.00% |
| OLIVER KELTYsophymarine-openregistry-h-oliver-kelty-911320 | C ORDINARY | 10 | 100.00% |
AQUAVOLT LIMITED
sophymarine-openregistry-gb-08919774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 114 Queens Road, Sheffield, South Yorkshire, S20 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN LEE BUHAGIARsophymarine-openregistry-h-aidan-lee-buhagiar-3d2759 | A ORDINARY | 25 | 100.00% |
| ANNA BUHAGIARsophymarine-openregistry-h-anna-buhagiar-f65784 | B ORDINARY | 25 | 100.00% |
| JORDAN DARREL MITCHELLsophymarine-openregistry-h-jordan-darrel-mitchell-6b1be6 | C ORDINARY | 25 | 100.00% |
| LOREN MITCHELLsophymarine-openregistry-h-loren-mitchell-edb3fd | D ORDINARY | 25 | 100.00% |
ACCOLADE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-08977433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Bents Drive, Sheffield, S11 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDONsophymarine-openregistry-gb-07507350 | A ORDINARY | 100 | |
| HINA GORDONsophymarine-openregistry-h-hina-gordon-bc9705 | B ORDINARY | 100 | |
| MAYA GORDONsophymarine-openregistry-h-maya-gordon-d35d9b | C ORDINARY | 100 | |
| VIVEK GORDONsophymarine-openregistry-h-vivek-gordon-ae2ce0 | D ORDINARY | 100 | |
ROOFLINE DEVELOPMENTS LTD
sophymarine-openregistry-gb-09207466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 3 Bamford Croft, Sheffield, S36 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW LEVITTsophymarine-openregistry-h-simon-andrew-levitt-d8b474 | A ORDINARY | 49 | 100.00% |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | B ORDINARY | 49 | 100.00% |
| ANDREW LEVITTsophymarine-openregistry-h-andrew-levitt-4ea6e4 | D ORDINARY | 1 | 100.00% |
| WELLS NICOLAsophymarine-openregistry-h-wells-nicola-f6c36f | C ORDINARY | 1 | 100.00% |
HIGHSTONE RENEWABLES LIMITED
sophymarine-openregistry-gb-09266422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Broadstone Farm Browns Edge Road, Sheffield, South Yorkshire, S36 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FOULSTONEsophymarine-openregistry-h-amy-foulstone-150a69 | ORDINARY D | 50 | 100.00% |
| JOANNE HAWLEYsophymarine-openregistry-h-joanne-hawley-e457fb | ORDINARY A | 50 | 100.00% |
| LUCY LLOYDsophymarine-openregistry-h-lucy-lloyd-7dfd90 | ORDINARY C | 50 | 100.00% |
| STEVEN HAWLEYsophymarine-openregistry-h-steven-hawley-ca041a | ORDINARY B | 50 | 100.00% |
URBAN RETROFIT PROJECTS LTD
sophymarine-openregistry-gb-09327945
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Holbrook Close, Sheffield, S20 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLIDAYsophymarine-openregistry-gb-06224431 | A ORDINARY | 30 | 100.00% |
| VERITY HOLLIDAYsophymarine-openregistry-h-verity-holliday-564832 | D ORDINARY | 25 | 54.35% |
| DAVID HOLLIDAYsophymarine-openregistry-gb-06224431 | D ORDINARY | 21 | 45.65% |
| VERITY HOLLIDAYsophymarine-openregistry-h-verity-holliday-564832 | C ORDINARY | 20 | 100.00% |
| PETER TREZISEsophymarine-openregistry-h-peter-trezise-fc7520 | B ORDINARY | 2 | 50.00% |
| THOMAS GEOFFREY NOLANsophymarine-openregistry-h-thomas-geoffrey-nolan-a59ad8 | B ORDINARY | 2 | 50.00% |
| DAVID HOLLIDAYsophymarine-openregistry-gb-06224431 | B ORDINARY | 0 | 0.00% |
PORTER PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-09664985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MUSGROVEsophymarine-openregistry-h-david-james-musgrove-904271 | B ORDINARY | 450 | |
| VIVIENNE JANE DURRANTsophymarine-openregistry-h-vivienne-jane-durrant-81fbf0 | A ORDINARY | 450 | |
| GEORGIA WRIGHTsophymarine-openregistry-h-georgia-wright-0be9e6 | D ORDINARY | 1 | |
| TYLER MARK WILLSsophymarine-openregistry-h-tyler-mark-wills-178032 | C ORDINARY | 1 | |
MANAGED HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-09687216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- The Quadrant, Sheffield, South Yorkshire, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN SAUNTsophymarine-openregistry-h-simon-john-saunt-f48e25 | ORDINARY C | 3,960 | 100.00% |
| GRANT MATTHEW ROBERTSsophymarine-openregistry-h-grant-matthew-roberts-27aa32 | ORDINARY A | 3,630 | 100.00% |
| PAUL RONALD EDWARDSsophymarine-openregistry-h-paul-ronald-edwards-d8ee7b | ORDINARY B | 3,630 | 100.00% |
| PAIN MANAGEMENT EXPERT LIMITEDsophymarine-openregistry-gb-11801764 | ORDINARY D | 1,980 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALIGIE LIMITEDsophymarine-openregistry-gb-04315550 | Holds shares in | ORDINARY · 100.00% |
| MHS GASTRO LIMITEDsophymarine-openregistry-gb-15304361 | Holds shares in | ORDINARY · 75.00% |
SHOPFITTERS YORKSHIRE LTD
sophymarine-openregistry-gb-09710908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Grange Farm, Sheffield, S13 9ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON BEECHsophymarine-openregistry-h-harrison-beech-9e5067 | ORDINARY B | 1 | 100.00% |
| JACOB BEECHsophymarine-openregistry-h-jacob-beech-d9993f | ORDINARY C | 1 | 100.00% |
| KERRY BEECHsophymarine-openregistry-h-kerry-beech-03b21c | ORDINARY A | 1 | 100.00% |
| SIMON BEECHsophymarine-openregistry-h-simon-beech-7ae7e6 | ORDINARY | 1 | 100.00% |
BRYANT ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-09741063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lea Bank Farm Loxley Road, Sheffield, S6 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNA BRYANTsophymarine-openregistry-h-rachel-anna-bryant-bf1610 | B ORDINARY | 200 | |
| RICHARD CHARLES BRYANTsophymarine-openregistry-h-richard-charles-bryant-f41a1e | A ORDINARY | 200 | |
| ROSIE BRYANTsophymarine-openregistry-h-rosie-bryant-d4d81a | C ORDINARY | 100 | |
| SAMUEL BRYANTsophymarine-openregistry-h-samuel-bryant-536a5b | D ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207 | Holds shares in | ORDINARY A |
REFLECTIVE MINDS LIMITED
sophymarine-openregistry-gb-09776633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Step Business Centre Wortley Road, Sheffield, South Yorkshire, S36 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HARDYsophymarine-openregistry-h-alexandra-hardy-66c9c2 | B ORDINARY | 40 | |
| BERIT RITCHIEsophymarine-openregistry-h-berit-ritchie-7ed52d | A ORDINARY | 40 | |
| GRAEME BRIGHTMOREsophymarine-openregistry-h-graeme-brightmore-a90df5 | D ORDINARY | 10 | |
| NEIL HARDYsophymarine-openregistry-h-neil-hardy-52387b | C ORDINARY | 10 | |
| BERIT RITCHIEsophymarine-openregistry-h-berit-ritchie-7ed52d | D ORDINARY | 0 | |
PEACE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10099275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- Fieldhead Baggerwood Road, Sheffield, S35 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE PEACEsophymarine-openregistry-h-elizabeth-jane-peace-8207bd | ORDINARY B | 1 | |
| EMILY AILISH PEACEsophymarine-openregistry-h-emily-ailish-peace-086756 | ORDINARY D | 1 | |
| JULIAN MILES PEACEsophymarine-openregistry-h-julian-miles-peace-18c708 | ORDINARY A | 1 | |
| REBECCA MAIRI HARRISsophymarine-openregistry-h-rebecca-mairi-harris-a065b7 | ORDINARY C | 1 | |
THE SHEFFIELD CHRISTMAS TREE (PYO) COMPANY LIMITED
sophymarine-openregistry-gb-10105546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Cow Gap Farm Hill Top, Sheffield, S6 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | 'C' ORDINARY | 1 | |
| LINDA HALLAMsophymarine-openregistry-h-linda-hallam-0e4e10 | 'D' ORDINARY | 1 | |
| LYNNE HALLAMsophymarine-openregistry-h-lynne-hallam-498a5c | 'B' ORDINARY | 1 | |
| TRAVIS HALLAMsophymarine-openregistry-h-travis-hallam-e15a05 | 'A' ORDINARY | 1 | |
EXPRESS WORKTOPS LIMITED
sophymarine-openregistry-gb-10128201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 5 Iron Bridge Industrial Estate, Sheffield, S13 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL KIPPAXsophymarine-openregistry-h-david-michael-kippax-5ef65e | B ORDINARY | 234 | |
| DAVID MICHAEL KIPPAXsophymarine-openregistry-h-david-michael-kippax-5ef65e | ORDINARY | 234 | |
| VERITY MARY THORPEsophymarine-openregistry-h-verity-mary-thorpe-0c5dfc | C ORDINARY | 100 | |
| WAYNE JAMES FULLERsophymarine-openregistry-h-wayne-james-fuller-83944d | D ORDINARY | 100 | |
| ALICIA KIM FULLER-KIPPAXsophymarine-openregistry-h-alicia-kim-fuller-kippax-e46c25 | ORDINARY | 0 | |
SHEFFLOCK LTD
sophymarine-openregistry-gb-10453258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Niagara Works, Sheffield, S6 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HANSONsophymarine-openregistry-h-christopher-james-hanson-15d4ce | ORDINARY | 80 | 100.00% |
| KEVIN MICHAEL HANSONsophymarine-openregistry-h-kevin-michael-hanson-1f9369 | C ORDINARY | 10 | 100.00% |
| NICOLA HANSONsophymarine-openregistry-h-nicola-hanson-cadf34 | A ORDINARY | 10 | 100.00% |
| CHRISTOPHER JAMES HANSONsophymarine-openregistry-h-christopher-james-hanson-15d4ce | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES HANSONsophymarine-openregistry-h-christopher-james-hanson-15d4ce | A ORDINARY | 0 | 0.00% |
| RICHARD THOMAS HANSONsophymarine-openregistry-h-richard-thomas-hanson-1426c9 | ORDINARY | 0 | 0.00% |
CRUCIBLE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10478522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 41 Benty Lane, Sheffield, S10 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER AUNINSsophymarine-openregistry-h-peter-aunins-a240d3 | ORDINARY C | 100 | 100.00% |
| RACHEL AUNINSsophymarine-openregistry-h-rachel-aunins-638aba | ORDINARY D | 100 | 100.00% |
| COLETTE WALSHsophymarine-openregistry-h-colette-walsh-26fa2b | ORDINARY A | 0 | |
| COLIN WALSHsophymarine-openregistry-h-colin-walsh-0ea480 | ORDINARY B | 0 | |
TORDOFF HOLMES LTD
sophymarine-openregistry-gb-10626785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 118 Northfield Road, Sheffield, S10 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TORDOFFsophymarine-openregistry-h-charles-tordoff-59f9f8 | B ORDINARY | 30 | 100.00% |
| JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938 | A ORDINARY | 30 | 100.00% |
| AMELIA TORDOFFsophymarine-openregistry-h-amelia-tordoff-cdb273 | D ORDINARY | 20 | 100.00% |
| SOPHIE HOLMESsophymarine-openregistry-h-sophie-holmes-0e8cc6 | C ORDINARY | 20 | 100.00% |
WHITE LION MEDICAL LTD
sophymarine-openregistry-gb-10668609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Whirlowdale Crescent, Sheffield, S7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BIANCHIsophymarine-openregistry-h-stephen-bianchi-8b2761 | ORDINARY | 102 | 100.00% |
| PAMELA BIANCHIsophymarine-openregistry-h-pamela-bianchi-3f544d | B ORDINARY | 58 | 100.00% |
| CHARLOTTE BIANCHIsophymarine-openregistry-h-charlotte-bianchi-bca6a7 | D ORDINARY | 20 | 100.00% |
| ISABELLE BIANCHIsophymarine-openregistry-h-isabelle-bianchi-fa74a6 | C ORDINARY | 20 | 100.00% |
| PAMELA BIANCHIsophymarine-openregistry-h-pamela-bianchi-3f544d | ORDINARY | 0 | 0.00% |
| PAMELA BIANCHIsophymarine-openregistry-h-pamela-bianchi-3f544d | C ORDINARY | 0 | 0.00% |
| PAMELA BIANCHIsophymarine-openregistry-h-pamela-bianchi-3f544d | D ORDINARY | 0 | 0.00% |